City Council - February 18, 2025 - Minutes

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• City Council Regular Meeting — 2025-02-18 page 1

  City of Desert Hot Springs ACTION MINUTES City Council Regular Meeting 6:00 PM - Tuesday, February 18, 2025 Council Chambers CLOSED SESSION - 4:30 P.M. CALL TO ORDER Mayor Matas…

• Desert Hot Springs Police Department 2024 Annual Management Report page 3

  Approve Staff recommendation.

• Establishment of 115 Trust Account for Pension Liabilities page 4

  Approve Staff recommendation and adopt Resolution No. 2025-007 .

• City Council Regular Meeting Minutes: February 4, 2025 page 4

  Approved the minutes as presented.

• Resolution Authorizing Acceptance of Karen Street Park Parcel page 5

  Approve Staff recommendation and adopt Resolution No. 2025-008.

• Approval of Parcel Map No. 38699 page 5

  Approved Staff recommendation to: 1) Find that the Parcel Map No. 38699 is in substantial conformance with the previously approved tentative map; 2) Approve Parcel Map 38699 in accordance with…

• Hacienda Avenue Improvement Project - First Amendment to Professional Services Agreement with Kimley Horn page 5

  Approved Staff recommendation to authorize the City Manager to negotiate and execute the First Amendment to the Professional Services Agreement with Kimley Horn, increasing the contract amount by $71,115.00 for…

• Third Amendment to Professional Services Agreement with NV5 Inc for As-needed Engineering Plan Check Services and City Engineering Support Services page 5

  Approved Staff recommendation to authorize the City Manager to negotiate and execute the Third Amendment to the Professional Services Agreement for engineering plan check services between the City and NV5…

• Selection of Pre-qualified Peer Review Environmental Consultants page 6

  Approved Staff recommendation to approve the list of environmental consultants for Category 2, Pre-qualified Peer Review Environmental Consultants and authorize the City Manager to negotiate Professional Services Agreements with the…

• Treasurer's Report as of FY 2024-25 Quarter 1 page 6

  Received and filed.

• Payment Register and City Council Expenditures for the Period of January 1, 2025 to January 31, 2025 page 6

  Received and filed.